金健米业: 金健米业第九届董事会第四十三次会议决议公告

Group 1 - The board of directors of Jin Jian Rice Industry Co., Ltd. held its 43rd meeting on August 22, 2025, with all 7 directors present, confirming compliance with legal and regulatory requirements [1][2] - The board approved the 2025 semi-annual report, which was reviewed by the audit committee and found to comply with accounting standards, accurately reflecting the company's financial status without any significant misstatements or irregularities [1][2] - The board also approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement" action plan for 2025, emphasizing the company's commitment to high-quality development and enhancing investment value [2]